Form of proxy
Filed with HKEX · Stock code 70 ·
On 6ix: 6ix.com/news/form-of-proxy-8
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View original source (HKEXnews)Rich Goldman Holdings Limited on 6ix
Earlier from Rich Goldman
- (1) Proposed re-election of retiring directors, appointment of independent non-executive director and change in composition of the audit committee; (2) proposed re-appointment of auditor; (3) proposed general mandates to issue and repurchase shares; (4) proposed adoption of new articles of association; and (5) notice of annual general meeting
- 2025/2026 Annual report
- Proposed adoption of the amended and restated articles of association of the company
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Announcement of consolidated annual results for the year ended 30 June 2026
Later from Rich Goldman
- Notice of annual general meeting
- Notification letter and reply form to registered shareholders: publication of 2025/2026 annual report, circular and proxy form
- Notification letter and reply form to non-registered holders: publication of 2025/2026 annual report, circular and proxy form
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